Agecroft Properties (No.2) Limited

In liquidation04167343 Private limited company
Incorporated
23 February 2001 (25 years)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Rsm UK Restructuring Advisory LLP
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
30 September 2026
Last accounts
31 March 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
Also at Birmingham Healthcare Services (Holdings) Limited, Birmingham Healthcare Services Limited, Redruth Facilities Limited · more companies
British
Born December 1991 (34)
Director · Appointed 29 January 2020
Also at Semperian Infrastructure Limited, Pfi Investments Limited, Semperian Spareco No.2 Limited · more companies
British
Born May 1985 (41)
Corporate Secretary · Appointed 4 April 2006
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (26 former)
1 October 2020
Appointed Hughes, Ryan as Director
1 October 2020
Resigned Kershaw, Andrew Richard as Director
29 January 2020
Appointed Mcgeown, Steven as Director
29 January 2020
Resigned Little, Richard Geoffrey, Mr. as Director
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
1 June 2016
Resigned Dodd, Phillip Joseph as Director
1 June 2016
Appointed Little, Richard Geoffrey, Mr. as Director
20 June 2014
Appointed Kershaw, Andrew Richard as Director
12 July 2012
Resigned Rae, Neil, Mr. as Director
12 July 2012
Appointed Dodd, Phillip Joseph as Director
12 July 2012
Resigned Gethin, Ian Richard as Director
12 July 2012
Appointed Ppp Nominee Directors Limited as Corporate Director
31 March 2012
Appointed Rae, Neil, Mr. as Director
31 March 2012
Resigned Conlon, Zaida Munshi as Director
29 May 2009
Resigned Rhodes, Andrew Charles Mutch as Director
29 May 2009
Resigned Mcculloch, Paul as Director
29 May 2009
Appointed Conlon, Zaida Munshi as Director
29 May 2009
Appointed Gethin, Ian Richard as Director
2 January 2008
Appointed Rhodes, Andrew Charles Mutch as Director
2 January 2008
Resigned Doughty, William Robert as Director
1 November 2007
Appointed Mcculloch, Paul as Director
18 December 2006
Resigned Mcculloch, Paul as Director
7 December 2006
Resigned Dalgleish, Bruce Warren as Director
4 April 2006
Appointed Semperian Secretariat Services Limited as Corporate Secretary
4 April 2006
Resigned Ellis, David James as Secretary
31 August 2005
Appointed Mcculloch, Paul as Director
31 August 2005
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
31 August 2005
Appointed Doughty, William Robert as Director
31 August 2005
Appointed Ellis, David James as Secretary
31 August 2005
Resigned Truelove, Richard Charles as Director
31 August 2005
Resigned Jackson, Mark Cunliffe as Director
31 August 2005
Appointed Dalgleish, Bruce Warren as Director
2 June 2005
Appointed Truelove, Richard Charles as Director
31 May 2005
Resigned Merrick, Anna as Director
1 February 2005
Resigned Doughty, William Robert as Director
30 September 2004
Resigned Ellis, David James as Director
29 September 2004
Appointed Jackson, Mark Cunliffe as Director
28 March 2003
Resigned Green, David Martin as Director
28 March 2003
Resigned Batchelor, Gwendoline Mary as Director
28 March 2003
Appointed Ellis, David James as Director
18 July 2002
Appointed Green, David Martin as Director
18 July 2002
Appointed Doughty, William Robert as Director
18 July 2002
Resigned Garratt, Robin as Director
31 October 2001
Resigned Jones, David Gareth as Director
5 April 2001
Appointed Batchelor, Gwendoline Mary as Director
5 April 2001
Appointed Merrick, Anna as Director
5 April 2001
Appointed Garratt, Robin as Director
5 April 2001
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
5 April 2001
Appointed Jones, David Gareth as Director
5 April 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
5 April 2001
Resigned Layton, Matthew Robert as Nominee Director
5 April 2001
Resigned Richards, Martin Edgar as Nominee Director
23 February 2001
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
23 February 2001
Appointed Layton, Matthew Robert as Nominee Director
23 February 2001
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05257934

Filings 164

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
16 October 2026Registered office address changed
1 October 2026Appointment of a voluntary liquidator
1 October 2026Declaration of solvency
1 October 2026Resolutions
Show all 164 filings

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